PROYECTOS Y CONSTRUCCIONES CENTENO SL

Hoja M392089· NIF B84515253

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Centeno Carrasco Alejandro

Legal information

Legal information for PROYECTOS Y CONSTRUCCIONES CENTENO SL

NIF
Hoja registral
IRUS1000276190268
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22001 · Folio 49 · Hoja M392089
StatusVigente

Activity

PROYECTOS Y CONSTRUCCIONES CENTENO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 19 August 2010 to 3 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS Y CONSTRUCC…Centeno Carrasco AlejandroCenteno Carrasco Ale…URBANIZADORA OLMOS AGUADO SLURBANIZADORA OLMOS A…ARQUITECTURA Y GESTION SLARQUITECTURA Y GESTI…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2018· Registered 24/08/2018· I/A 5
  2. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 5
  3. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 4
  4. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 4
  5. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 4
  6. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 3
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
  8. Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3
  9. Cambio de domicilio socialPublished 19/08/2010· Registered 09/08/2010· I/A 2

Changes

  1. 04/06/2013Modificaciones estatutarias
  2. 18/11/2011Modificaciones estatutarias
  3. 19/08/2010Cambio de domicilio social

    C/ PONZANO 50, LOCAL COMERCIAL (MADRID)

Timeline (BORME)

  1. 03/09/2018#5033825
    Ceses/DimisionesNombramientos
    PROYECTOS Y CONSTRUCCIONES CENTENO SL. Ceses/Dimisiones. Adm. Unico: LORENZO VEGA JOSE MIGUEL. Nombramientos. Adm. Unico: CENTENO CARRASCO ALEJANDRO. Datos registrales. T 22001 , F 49, S 8, H M 392089, I/A 5 (24.08.18).
  2. 04/06/2013#2307288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y CONSTRUCCIONES CENTENO SL. Ceses/Dimisiones. Adm. Solid.: CENTENO CARRASCO ALEJANDRO;CENTENO CARRASCO JERONIMO. Nombramientos. Adm. Unico: LORENZO VEGA JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 18/11/2011#1463427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y CONSTRUCCIONES CENTENO SL. Ceses/Dimisiones. Adm. Unico: CENTENO RODRIGUEZ JERONIMO. Nombramientos. Adm. Solid.: CENTENO CARRASCO ALEJANDRO;CENTENO CARRASCO JERONIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 19/08/2010#850235
    Cambio de domicilio social
    PROYECTOS Y CONSTRUCCIONES CENTENO SL. Cambio de domicilio social. C/ PONZANO 50, LOCAL COMERCIAL (MADRID). Datos registrales. T 22001 , F 49, S 8, H M 392089, I/A 2 ( 9.08.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONZANO 50, LOCAL COMERCIAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector